LEDS UK Limited

Company Name	LEDS UK Limited
Company Status	Dissolved
Company Number	06459785
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Domenec Oliva
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spaniard
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avgd De Solsona 36 Tora Lleida 25750 Spain

Director Name	Raimon Pongiluppi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spaniard
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cami De Can Graner 9-11 Molins De Rei Barcelona 08750 Spain

Director Name	Jorge Tornini
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Spaniard
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Rbla M Jacinto Verdaguer 117 Valldoreix Barcelona 08197 Spain

Director Name	Mr Jonathan Charles Lucas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hugh De Port Lane Elvetham Heath Fleet Hampshire GU51 1HT

Director Name	Mr Nick John Young
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highfield Road Farnborough Hampshire GU14 0EB

Secretary Name	Mr Nick John Young
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highfield Road Farnborough Hampshire GU14 0EB

Location

Registered Address	27 St Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£108,284
Cash	£67,362
Current Liabilities	£340,251

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Application to strike the company off the register (3 pages)
26 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
26 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 448,000 (6 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 448,000 (6 pages)
18 November 2009	Director's details changed for Domenec Oliva on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jorge Tornini on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Raimon Pongiluppi on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Raimon Pongiluppi on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Raimon Pongiluppi on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Domenec Oliva on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Domenec Oliva on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Jorge Tornini on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Jorge Tornini on 1 October 2009 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 448,000 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 448,000 (2 pages)
17 June 2009	Appointment Terminated Director jonathan lucas (1 page)
17 June 2009	Appointment terminated director jonathan lucas (1 page)
22 May 2009	Appointment terminated director nick young (1 page)
22 May 2009	Appointment Terminated Director nick young (1 page)
29 April 2009	Appointment Terminated Secretary nick young (1 page)
29 April 2009	Appointment terminated secretary nick young (1 page)
9 January 2009	Capitals not rolled up (2 pages)
9 January 2009	Return made up to 27/12/08; full list of members (5 pages)
9 January 2009	Return made up to 27/12/08; full list of members (5 pages)
9 January 2009	Director and secretary's change of particulars / nick young / 09/01/2009 (1 page)
9 January 2009	Director and Secretary's Change of Particulars / nick young / 09/01/2009 / HouseName/Number was: , now: 16; Street was: 1 instow gardens, now: highfield road (1 page)
9 January 2009	Capitals not rolled up (2 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Incorporation (17 pages)
27 December 2007	Incorporation (17 pages)

LEDS UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London